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ERRATUM Legally insufficient quorum EGSM 14.01.2020

Release Date: 1/16/2020 11:26:04 AM

IRIS Code: 0C3E3


FINANCIAL SUPERVISORY AUTHORITY         - Financial Instruments and Investments Sector

BUCHAREST STOCK EXCHANGE                   - Regulated market



According to FSA Regulation no. 5/2018 on issuers and operations with securities


Report date:January 16, 2020

Name of the issuing company: COMPA S.A. Sibiu

Social headquartersSibiu, No.8, Henri Coanda Street, Postal Code 550234

Phone/fax number:+40269 237 878; + 40269 237 770

VAT no :RO 788767

Order Number in the Trade Register: J32 / 129 / 1991

Share capital: RON 21.882.103,8

Regulated market on which the issued securities are traded: Bucharest Stock Exchange – Standard Category (symbol CMP)

LEI Code 315700EXV87GJDVUUA14



Listing of important events that have occurred in connection with the company and may have, currently have or will have a significant impact on the price of securities or on securities holders.

Such important events, without limitation, are:

e)            Other events - ERRATUM

From an error involved in centralizing the data regarding the presence of the EGMS of 14.01.2020, the figures were incorrectly taken over. The correct formulation is:

As the Extraordinary General Meeting was attended by shareholders holding 54,116,838 shares, representing 24.7311% of the Company's share capital, without meeting the statutory minimum requirement at the first convocation, the Extraordinary General Meeting will meet on 15.01.2020 in the same place, same agenda and Reference date.

There are no other important events to be reported.


Chairman & CEO,




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